COLONEL BLIMP LIMITED


Registered number: 04356025
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Name: COLONEL BLIMP LIMITED
COLONEL BLIMP LTD
Address: 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Incorporation Date: 2002-01-18

Company status: Dissolved


Company Documents

date name form type
2021-05-11 FIRST GAZETTE GAZ1
2021-03-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2021-05-13 APPLICATION FOR STRIKING-OFF DS01
2021-08-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-05-25 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-02-19 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES CS01
2019-12-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-01-25 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES CS01
2018-01-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 AA
2018-12-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-03-13 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES CS01
2017-03-27 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES CS01
2016-12-06 31/03/16 TOTAL EXEMPTION SMALL AA
2016-02-24 18/01/16 FULL LIST AR01
2016-01-14 REGISTERED OFFICE CHANGED ON 14/01/2016 FROM141 WARDOUR STREETLONDONW1F 0UT AD01
2015-02-27 18/01/15 FULL LIST AR01
2015-06-30 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-10 31/03/14 TOTAL EXEMPTION SMALL AA
2014-02-12 18/01/14 FULL LIST AR01
2013-02-01 18/01/13 FULL LIST AR01
2013-11-28 31/03/13 TOTAL EXEMPTION SMALL AA
2012-11-01 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-08 18/01/12 FULL LIST AR01
2011-12-08 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-04 18/01/11 FULL LIST AR01
2010-06-04 CORPORATE SECRETARY APPOINTED CARLTON REGISTRARS LIMITED AP04
2010-06-08 18/01/10 FULL LIST AR01
2010-09-28 APPOINTMENT TERMINATED, SECRETARY CARLTON REGISTRARS LIMITED TM02
2010-03-26 31/03/09 TOTAL EXEMPTION SMALL AA
2010-06-04 APPOINTMENT TERMINATED, DIRECTOR JOHN HASSAY TM01
2010-07-15 31/03/10 TOTAL EXEMPTION SMALL AA
2009-03-19 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS 363a
2008-08-06 REGISTERED OFFICE CHANGED ON 06/08/2008 FROM185 WARDOUR STREETLONDONW1F 8BE 287
2008-03-04 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HASSAY / 01/01/2008 288c
2008-12-15 31/03/08 TOTAL EXEMPTION SMALL AA
2008-12-15 31/03/07 TOTAL EXEMPTION SMALL AA
2008-03-07 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS 363a
2007-05-04 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS 363a
2006-06-13 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS 363a
2006-01-30 DELIVERY EXT'D 3 MTH 31/03/05 244
2006-10-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-10-21 NEW SECRETARY APPOINTED 288a
2005-10-21 SECRETARY RESIGNED 288b
2005-02-28 £ NC 100/100022/02/0 RES04
2005-02-02 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS 363s
2005-06-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-10-21 REGISTERED OFFICE CHANGED ON 21/10/05 FROM:LOWER GROUND FLOOR49-51 CENTRAL STREETLONDONEC1V 8AB 287
2005-06-09 PARTICULARS OF MORTGAGE/CHARGE 395
2005-03-08 NC INC ALREADY ADJUSTED22/02/05 123
2004-03-24 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS 363s
2004-03-24 AD 01/04/02---------£ SI 999@1 88(2)R
2004-09-20 REGISTERED OFFICE CHANGED ON 20/09/04 FROM:THE SAGA CENTRE326 KENSAL ROADLONDONW10 5BZ 287
2004-01-24 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS 363s
2004-07-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-03-23 NEW DIRECTOR APPOINTED 288a
2003-07-18 NEW DIRECTOR APPOINTED 288a
2003-03-08 DIRECTOR RESIGNED 288b
2003-01-16 COMPANY NAME CHANGEDBLUE SOURCE FILMS LTDCERTIFICATE ISSUED ON 15/01/03 CERTNM
2002-11-19 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 225

Last update: 2021-10-14 23:50:13